| Date | Description |
|---|
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MCGRATH |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GENT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER CAREY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS ALLISON RUTH NOBLE |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILIA EDITH BIRGITTA HASZLAKIEWICZ / 18/04/2019 |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILIA EDITH BIRGITTA HASZLAKIEWICZ / 19/04/2018 |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DEERING / 19/04/2018 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-05-07 |
delete sic_code 74990 - Non-trading company |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-10-10 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-10 => 2017-06-30 |
| 2016-07-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2016-07-07 |
insert address HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL UNITED KINGDOM BS6 6UJ |
| 2016-07-07 |
update account_ref_day 10 => 30 |
| 2016-07-07 |
update account_ref_month 10 => 9 |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/15 |
| 2016-06-27 |
update statutory_documents CURRSHO FROM 10/10/2016 TO 30/09/2016 |
| 2016-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2016 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB |
| 2016-06-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-11 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-19 |
update statutory_documents 18/04/16 FULL LIST |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HAROLD WHITE |
| 2015-07-07 |
update statutory_documents 10/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HAROLD WHITE |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-22 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-05-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-05-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2015-05-07 |
update registered_address |
| 2014-11-07 |
delete address 6 GAY STREET BATH BA1 2PH |
| 2014-11-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-11-07 |
update reg_address_care_of CHILTON ESTATE MANAGEMENT LTD => null |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
C/O CHILTON ESTATE MANAGEMENT LTD
6 GAY STREET
BATH
BA1 2PH |
| 2014-10-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-10 |
update statutory_documents 10/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY WHITE |
| 2014-06-07 |
delete address 6 GAY STREET BATH UNITED KINGDOM BA1 2PH |
| 2014-06-07 |
insert address 6 GAY STREET BATH BA1 2PH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-01 |
update statutory_documents 18/04/14 FULL LIST |
| 2013-11-07 |
delete address 8 CAVENDISH PLACE BATH AVON BA1 2UB |
| 2013-11-07 |
insert address 6 GAY STREET BATH UNITED KINGDOM BA1 2PH |
| 2013-11-07 |
update reg_address_care_of null => CHILTON ESTATE MANAGEMENT LTD |
| 2013-11-07 |
update registered_address |
| 2013-10-22 |
update statutory_documents SECRETARY APPOINTED DEBORAH VELLEMAN |
| 2013-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
8 CAVENDISH PLACE
BATH
AVON
BA1 2UB |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON DEERING |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE TITLEY |
| 2013-07-05 |
update statutory_documents 10/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-10 => 2011-10-10 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-05-07 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-06-29 |
update statutory_documents 10/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-06-23 |
update statutory_documents 10/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW GENT |
| 2011-04-21 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANKLIN |
| 2010-08-24 |
update statutory_documents 10/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA TITLEY / 01/01/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY LAVINIA WHITE / 01/01/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILIA EDITH BIRGITTA HASZLAKIEWICZ / 01/01/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NORMAN FRANKLIN / 01/01/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DEERING / 01/01/2010 |
| 2009-08-06 |
update statutory_documents 10/10/08 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents 10/10/07 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NORMAN FRANKLIN |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/06 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/05 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/04 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/03 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2003-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/02 |
| 2003-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/01 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/00 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/99 |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 1999-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/98 |
| 1998-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/97 |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/96 |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 1996-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/95 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 1995-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/94 |
| 1995-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 1994-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/93 |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 18/04/94; CHANGE OF MEMBERS |
| 1993-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/92 |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 1992-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/91 |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 1991-10-25 |
update statutory_documents RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 1990-11-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 18/04 TO 10/10 |
| 1990-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/89 |
| 1990-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/90 |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 1990-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/90 FROM:
7 GAY STREET, BATH, AVON, BA1 2PJ |
| 1990-02-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/01/90 |
| 1990-01-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 18/04 |
| 1989-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-04-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |